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Category: ID Theft

Major trial underway for data leak that left 72,000 victims in France

Posted on June 17, 2025 by Dissent

The Connexion reports: A large-scale trial is opening in Lyon this week after the discovery of a major data leak at a French work agency Adecco that left 72,000 victims in one of the most serious data-related frauds ever uncovered in France. 16 people are in the dock at the Lyon correctional court facing 22…

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WMATA Train Operators Arrested in Health Care Fraud Scheme

Posted on June 16, 2025 by Dissent

June 13 – Michelle Shropshire, 54, of Waldorf, Maryland, and Harlisha Jones, 49, of Clinton, Maryland, and Washington, DC, were arrested this morning on health care fraud, wire fraud, mail fraud, aggravated identity theft, and conspiracy charges filed in U.S. District Court. According to the indictment, from June 2021 through January 2024, Shropshire and Jones,…

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Nigerian National Sentenced To More Than Five Years For Hacking, Fraud, And Identity Theft Scheme

Posted on June 7, 2025 by Dissent

Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that KINGSLEY UCHELUE UTULU was sentenced today by U.S. District Judge Paul G. Gardephe to 63 months in prison for…

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Two Men Sentenced to Prison for Aggravated Identity Theft and Computer Hacking Crimes

Posted on June 5, 2025 by Dissent

There’s an update to a previously reported case. From the U.S. Attorney’s Office, Eastern District of New York, yesterday: Earlier today, in federal court in Brooklyn, United States District Judge Frederic Block sentenced Sagar Steven Singh, also known as “Weep,” to 27 months’ imprisonment for conspiracy to commit computer intrusion and aggravated identify theft.  On…

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Administrator Of Online Criminal Marketplace Extradited From Kosovo To The United States

Posted on May 14, 2025 by Dissent

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the extradition of Liridon Masurica (33, Gjilan, Kosovo), also known as “@blackdb.” Masurica is charged with one count of conspiracy to commit access device fraud and five substantive counts of fraudulent use of 15 or more unauthorized access devices. If convicted on all counts, Masurica faces…

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Watsonville Community Hospital still hasn’t notified all those affected by a November data breach; employees are reporting tax refund fraud

Posted on March 21, 2025 by Dissent

Felix Cortez reports: Just months after Watsonville Community Hospital was hit by a cyber-attack, roughly 20 employees at the hospital now say they’re the victims of identity theft. “We heard from a few of our employees that they reported there were fraudulent tax filings in their name, so someone else had tried to file a…

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